Introduction
Watch Company
G
GREENFUTURE UK SOLAR LIMITED
GREENFUTURE UK SOLAR LIMITED is an active company incorporated on 29 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. GREENFUTURE UK SOLAR LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13298341
LTD Company
Age
4 Years
Incorporated 29 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
7th Floor 30 Panton Street London, SW1Y 4AJ,
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Funding Round
Oct 24
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
FOUCHET, Adrien Albert Henri
ActiveWarsaw (02-566), Warsaw
Born January 1983
Director
Appointed 29 Mar 2021
FOUCHET, Adrien Albert Henri
Warsaw (02-566), Warsaw
Born January 1983
Director
29 Mar 2021
Active
GRAY, Rhiann Clare
Active30 Panton Street, LondonSW1Y 4AJ
Born March 1981
Director
Appointed 22 May 2023
GRAY, Rhiann Clare
30 Panton Street, LondonSW1Y 4AJ
Born March 1981
Director
22 May 2023
Active
JOHANSEN, Carsten
Active30 Panton Street, LondonSW1Y 4AJ
Born April 1975
Director
Appointed 29 Mar 2021
JOHANSEN, Carsten
30 Panton Street, LondonSW1Y 4AJ
Born April 1975
Director
29 Mar 2021
Active
MUMMENTHEY, Bjorn
ActiveWarsaw (02-566), Warsaw
Born March 1974
Director
Appointed 29 Mar 2021
MUMMENTHEY, Bjorn
Warsaw (02-566), Warsaw
Born March 1974
Director
29 Mar 2021
Active
VON PREYSS, Daniel Gunter
Active30 Panton Street, LondonSW1Y 4AJ
Born September 1963
Director
Appointed 29 Mar 2021
VON PREYSS, Daniel Gunter
30 Panton Street, LondonSW1Y 4AJ
Born September 1963
Director
29 Mar 2021
Active
BOYCE, Hector Marteau
Resigned30 Panton Street, LondonSW1Y 4AJ
Born February 1988
Director
Appointed 29 Mar 2021
Resigned 19 May 2023
BOYCE, Hector Marteau
30 Panton Street, LondonSW1Y 4AJ
Born February 1988
Director
29 Mar 2021
Resigned 19 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Inei Iii Gp (Uk) Llp
Active30 Panton Street, LondonSW1Y 4AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2021
Inei Iii Gp (Uk) Llp
30 Panton Street, LondonSW1Y 4AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2021
11 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 June 2021